Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
TM01 |
Termination of appointment of John Gilbert Millican as a director on 14 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Stuart Rowell as a director on 14 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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16 Dec 2024 |
AP01 |
Appointment of Mr Philip John Pittman as a director on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Hank Torbert as a director on 11 December 2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of appointments and share transfer 17/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2024 |
MR01 |
Registration of charge SC2936900009, created on 18 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge SC2936900010, created on 18 October 2024
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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11 May 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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12 Dec 2022 |
MR01 |
Registration of charge SC2936900007, created on 25 November 2022
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12 Dec 2022 |
MR01 |
Registration of charge SC2936900008, created on 25 November 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew John Bissell on 21 September 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2936900005, created on 5 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC2936900006, created on 5 August 2021
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